DANA TM4 UK LTD
04804444 · Active · Ltd · 23 yrs · Stratford Upon Avon
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Filing calendar

Next annual accounts are due by 29 Sept 2027. Confirmation statement is due 31 May 2027 (last filed 17 May 2026).
Next accounts
29 Sept 2027
Next confirmation
31 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
METZGER, Seth
Director
ASH, Lloyd Conway
Secretary · Resigned 2005-11-01
PENNINGTON, Walter Ian Sinclair
Secretary · Resigned 2011-09-06
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 2003-06-19
ASH, Lee Anthony
Director · Resigned 2005-11-01
ASH, Lloyd Conway
Director · Resigned 2020-04-14
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DANA TM4 UK LTD
04804444Active· Ltd· England Wales· 2003-06-19Incorporated 2003-06-19Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MAKORIC, Daniel John· DirectorResigned 2025-06-27
- HUGHES, Anthony Michael· DirectorResigned 2025-03-28
- METZGER, Seth· DirectorAppointed 2025-03-14
- VALENCIA, Antonio· DirectorResigned 2025-03-14
METZGER, Seth
Director
- Appointed
- 2025-03-14
- Nationality
- American
- Residence
- United States
- Born
- 03/1981
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ASH, Lloyd Conway
Secretary
- Appointed
- 2003-06-19
- Resigned
- 2005-11-01
- Nationality
- British
See every company they're a director of →
PENNINGTON, Walter Ian Sinclair
Secretary
- Appointed
- 2005-11-01
- Resigned
- 2011-09-06
- Nationality
- British
See every company they're a director of →
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-06-19
- Resigned
- 2003-06-19
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ASH, Lee Anthony
Director
- Appointed
- 2003-06-19
- Resigned
- 2005-11-01
- Nationality
- British
- Born
- 01/1969
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ASH, Lloyd Conway
Director
- Appointed
- 2003-06-19
- Resigned
- 2020-04-14
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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BIFULCO, Andre Luiz
Director
- Appointed
- 2020-04-14
- Resigned
- 2020-12-02
- Nationality
- Italian
- Residence
- England
- Born
- 08/1961
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BROWN, Ross Nicholas
Director
- Appointed
- 2022-03-12
- Resigned
- 2022-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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ELLISON, Jeremy Simon
Director
- Appointed
- 2011-11-29
- Resigned
- 2019-03-04
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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HUGHES, Anthony Michael
Director
- Appointed
- 2022-09-26
- Resigned
- 2025-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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KEAST, Nick James
Director
- Appointed
- 2020-12-02
- Resigned
- 2022-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1985
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MAKORIC, Daniel John
Director
- Appointed
- 2024-05-01
- Resigned
- 2025-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1984
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ROBERTS, Mark David Marling
Director
- Appointed
- 2008-08-28
- Resigned
- 2019-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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SHARMA, Amit, Mr
Director
- Appointed
- 2022-09-26
- Resigned
- 2024-05-01
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 09/1986
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VALENCIA, Antonio
Director
- Appointed
- 2020-04-14
- Resigned
- 2025-03-14
- Nationality
- French
- Residence
- Switzerland
- Born
- 04/1965
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-06-19
- Resigned
- 2003-06-19
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